Seven Booked in Rampur Over Alleged ₹21 Lakh UK Study Visa Fraud

ED Conducts Raids Across UP, Delhi, and Haryana in Monad University Fake Degree Scam; ₹43 Lakh Cash Seized

Tollywood Fraud Case: Director and Producer Booked Over Alleged ₹3.5 Crore Film Role Promise Scam

Rs 825 crore Million Sip: British Man Extradited to U.S. in Massive Wine Fraud Case

₹200 Crore GST Fraud Busted from Aligarh: Fake Firm Network Exposed, Accused Held in Ahmedabad

NFRA Begins Probe Into Rajesh Exports Revenue Misstatement Case Following SEBI Findings

Austrian Ex-Billionaire Rene Benko Gets 30-Month Sentence in Insolvency Fraud Retrial

Probe Underway as Accused in ₹930 Crore Scam Names Former OSD in Bribery Claim

₹4.5 Crore Worth of MD Drugs Seized from Orai Factory; 4 Kg Destined for Kanpur and 11 Kg for Mumbai

DRI Seizes 30,000 Smuggled Firecrackers Worth ₹5 Crore at Mundra Port; One Arrested

₹63 Crore Fake ITC Scam: Supreme Court Delivers Landmark Verdict on Banking Fraud Procedures

ED Arrests AAP Leader Deepak Singla in Rs 155 Crore Bank Fraud Case

Volkswagen Dealership rocked by ₹87.5 Lakh Employee Fraud in Ahmedabad

India Cracks Down on Cryptocurrency Crimes, Seizing Over Rs 953.70 Crore in Proceeds: Finance Ministry

ED Raids 11 Locations in ₹155 Crore Mahesh Timber Bank Fraud Probe

Bengaluru Gold Loan Scam: Three Arrested for ₹1.5 Crore Fraud Using Fake Jewellery